• Report: #143481

Complaint Review: Orazio Lembo - Wachovia Bank, Commerce Bank, PNC Bank, NJ Dept Of Labor

  • Submitted: Fri, May 20, 2005
  • Updated: Fri, May 20, 2005

  • Reported By:New York New York
Orazio Lembo - Wachovia Bank, Commerce Bank, PNC Bank, NJ Dept Of Labor
Wachovia Bank, Commerce Bank, PNC Bank, NJ Dept Of Labor Hackensack, New Jersey U.S.A.

Orazio Lembo This guy and employees from other banks stole and resold personal information on individuals Wachovia Bank, Commerce Bank, PNC Bank, NJ Dept Of Labor Hackensack New Jersey

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This guy ran an illegal detective agency and check counterfeit ring. He paid people from banks to hand over personal account, balance, job, address information on indiduals that owe money to collection agencies. He obtained and sold it illegally and some people got bills that didnt even belong to them.

He made millions of dollars and his buddies made tens of thousands as the news articles show. I guess these guys dont know what it is like to have a family and get laid off and have some bills pile up. Never the less.

I personally have paid 1 judgement off and have 2 to go and these people leaking this information out have opened me up to identity theft, fraud, and anyone tapping into my account and not being able to defend myself. THIS HAPPENED TO OVER 500,000 PEOPLE IN NJ/NY AREA.

http://www.pcii.net/newsreader.php?id=58940

http://abclocal.go.com/wabc/news/wabc_042805_bankfraud.html

http://www.msnbc.msn.com/id/6448213/did/7670774

Juan
East Elmhurst, New York
U.S.A.

This report was posted on Ripoff Report on 05/20/2005 01:36 PM and is a permanent record located here: http://www.ripoffreport.com/r/Orazio-Lembo-Wachovia-Bank-Commerce-Bank-PNC-Bank-NJ-Dept-Of-Labor/Hackensack-New-Jersey/Orazio-Lembo-This-guy-and-employees-from-other-banks-stole-and-resold-personal-information-143481. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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